DOSSIERS / DANIEL GIL DE SOUZA
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Sole trader dossier

DANIEL GIL DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-13
KYBE ID: FR-334681830 · 334681830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GIL DE SOUZA
fr_inpi
334681830
fr_inpi
dissolved
fr_inpi
1986-01-13
fr_inpi
1990-06-30
fr_inpi
70100 CRESANCEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE VALENTIN GUILLEMINOTdissolvedANDRE LUCIEN VEFFONDdissolvedANNE GRISOTactiveBERNARD MARCEL LEON GETEdissolvedBERNARD ROBERT MICHE VINCENTdissolvedETABLISSEMENTS GABIOT PERE ET FILSdissolvedGETE FRERESdissolvedGINETTE DAVALdissolvedGUY NOUVEAUdissolvedINDIVISION GABIOT MICHELdissolvedJEAN MARIE GETEdissolvedJEAN-PAUL CHRISTIAN PHILIPPE LOISELdissolvedJEAN PIERRE PRUNEAUdissolvedLAURENT DIOLOTdissolvedMARIE-PAULE GABIOTdissolvedMAURICE LAMBERTdissolvedMICHEL CHARLES AUGUS GETEdissolvedMICHEL PIERRE GEORGE BRUNETactivePASCAL CLAUDE JACKY LAMBERTdissolvedROBERT LAMBERTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off